第九届董事会第三次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 天奇自动化工程股份有限公司（以下简称"天奇股份"、"公司"）第九届董事会第三次 （临时）会议通知于 2025 年 4 月 22 日以通讯方式发出，会议于 2025 年 4 月 27 日上午 10:00 以通讯的方式召开。本次会议应出席董事 9 名，实际出席会议董事 9 名，会议由董事长黄斌 先生主持，全体监事及高级管理人员列席本次会议。参加会议的董事符合法定人数，董事会 会议的召集、召开及表决程序符合有关法规及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《2025 年第一季度报告》，同意 9 票，反对 0 票，弃权 0 票。 证券代码：002009 证券简称：天奇股份 公告编号：2025-029 天奇自动化工程股份有限公司 特此公告。 天奇自动化工程股份有限公司董事会 2025 年 4 月 29 日 本议案已经公司董事会审计委员会全体成员审议通过。 （ 具 体 内 容 详 见 公 司 在 《 证 券 时 报 》《 上 海 证 券 报 》 ...

天奇股份：一季度净利润同比增长1701.43% 智通财经4月28日电，天奇股份(002009.SZ)发布2025年第一季度报告，公司实现营业收入6.22亿元，同 比下降4.20%；归属于上市公司股东的净利润为4230.16万元，同比增长1701.43%。报告期内子公司天奇 重工持有的待售房产土地完成过户交割导致本期增加资产处置收益；报告期内因欧元美元汇率上涨，公 司汇兑收益较去年同期有所增长；报告期内管理费用同比减少：主要为股份支付费用减少：上期终止股 权激励加速确认股份支付费用1401万元，本期无股份支付费用。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥622,232,415.87, a decrease of 4.20% compared to ¥649,545,126.03 in the same period last year[5] - Net profit attributable to shareholders increased significantly to ¥42,301,583.88, up 1,701.43% from ¥2,348,217.96 year-on-year[5] - The net profit after deducting non-recurring gains and losses reached ¥11,455,823.20, representing a year-on-year increase of 1,916.61%[5] - Basic and diluted earnings per share both increased to ¥0.11, a 1,000.00% rise from ¥0.01 in the same period last year[5] - The operating profit for the period was CNY 47.05 million, a dramatic increase of 2195.18% compared to CNY 2.05 million in the same period last year[9] - The total profit amounted to CNY 45.65 million, up 2073.30% from CNY 2.10 million year-on-year, primarily due to asset disposal gains from real estate transactions[9] - The net profit for the period was CNY 42.58 million, reflecting a 1951.68% increase from CNY 2.08 million in the previous year[9] - Total comprehensive income for the current period was CNY 43,002,548.05, compared to CNY 1,766,688.97 in the previous period, reflecting a substantial increase[28] Cash Flow and Investments - The net cash flow from operating activities improved to ¥12,827,726.20, a turnaround from a negative cash flow of ¥210,594,405.70 in the previous year[5] - Cash received from sales and services increased by 35.16% to CNY 568.19 million, attributed to timely collections from major projects[9] - The net cash flow from operating activities was CNY 12.83 million, a significant turnaround from a negative CNY 210.59 million in the previous year, reflecting improved cash collection[10] - The company made investments totaling CNY 43.46 million, a 2073.00% increase compared to CNY 2.00 million in the previous year, indicating a focus on expanding its investment portfolio[10] - Investment activities generated a net cash inflow of CNY 47,644,562.58, compared to a net outflow of CNY -29,317,851.64 in the previous period, indicating improved investment performance[30] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥5,720,430,143.67, down 2.05% from ¥5,840,201,870.71 at the end of the previous year[5] - Shareholders' equity attributable to the parent company increased by 2.32% to ¥1,980,585,605.04 compared to ¥1,935,750,330.66 at the end of the previous year[5] - Total current assets amounted to RMB 3,525,948,423.64, a decrease from RMB 3,650,892,992.25 at the beginning of the period[22] - Total liabilities decreased from RMB 3,903,802,901.67 to RMB 3,738,919,827.50, indicating a reduction in financial obligations[24] Business Segments and Operations - The intelligent equipment business generated sales revenue of CNY 429.29 million, accounting for 68.99% of total revenue, with an 18.71% year-on-year increase driven by overseas project revenues[12] - The company experienced a 30.30% increase in contract liabilities, reaching ¥182,271,926.86, primarily due to an increase in pre-received sales payments[8] - Lithium battery recycling business generated sales revenue of 81.3851 million yuan, accounting for 13.08% of total revenue, down 24% year-on-year due to cobalt price increases[14] - New energy vehicle sales reached 3.182 million units, a year-on-year increase of 50.4%, accounting for 41.2% of total vehicle sales[13] - New energy vehicle exports totaled 441,000 units in Q1, up 43.9% year-on-year, with passenger vehicle exports at 419,000 units, a 39.6% increase[13] Research and Development - Research and development expenses were RMB 22,483,868.58, down from RMB 27,468,163.87, indicating a decrease of approximately 18.2%[26] - The company established a humanoid robot division to advance the application of embodied intelligent robots in industrial settings[15] - A joint venture was formed with Beijing Galaxy General Robotics to leverage core technology for developing large models in automotive manufacturing[15] - The company plans to build an industrial-grade data collection and training platform to improve AI systems' adaptability in complex environments[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 59,450[17] - Major shareholder Huang Weixing holds 15.51% of shares, with 24,984,800 shares pledged[18] - The company has completed a private equity investment of RMB 21 million, with Tianqi Workwear investing RMB 5 million, accounting for 23.81% of the partnership[20] - A joint venture agreement was signed with Beijing Galaxy General Robotics, establishing Tianqi Galaxy Robotics with a registered capital of RMB 3.6 million, with both parties holding 50% equity[20] Tax and Foreign Exchange - The company incurred a total tax expense of CNY 3,073,172.32, compared to CNY 25,270.78 in the previous period, reflecting a higher taxable income[27] - The company experienced a foreign exchange gain of CNY 424,891.42, contrasting with a loss of CNY -308,568.11 in the previous period, indicating favorable currency movements[28]

Core Viewpoint - The new trade-in policy, supported by a 300 billion subsidy, is reshaping three major industries: home appliances, automobiles, and consumer electronics, presenting investment opportunities for medium to long-term investors [1] Group 1: Home Appliances - The home appliance sector receives the largest subsidy, with up to 20% off for 12 product categories, capped at 2000 yuan per item. Sales surged by 23% year-on-year in the first four months of this year, with leading companies like Midea and Gree operating at full capacity [3] - High-end smart products, such as the Casarte series, have seen sales double post-subsidy, indicating a long-term trend of consumption upgrading [3] Group 2: Automotive Sector - The new energy vehicle segment is the biggest beneficiary, with a 20,000 yuan trade-in subsidy boosting sales. BYD's Han series orders exceeded 80,000 units in April [3] - The battery supply chain, including companies like CATL and Purtai, is also benefiting from this trend. The automotive aftermarket is highlighted as a promising area, with Tianqi's dismantling equipment orders extending to Q4 and Gree's battery recycling business achieving a gross margin of 28% [3] Group 3: Consumer Electronics - Although the subsidies in consumer electronics are smaller, they cover a wide range of products, including mobile phones and tablets. The Honor 90 series has over 40% of its sales through trade-in channels, and the inventory turnover days for core distributor Aishide have decreased to 15 days [3] - VR device manufacturer GoerTek has secured new orders from Meta, with expectations for Q3 performance to exceed forecasts [3] Group 4: Investment Strategy - Investment should focus on three dimensions: core leaders, supporting supply chains, and regional leaders. Recommended stocks include Midea Group and Haier Smart Home in home appliances, BYD and Top Group in new energy vehicles, and Luxshare Precision and Shenzhen South Circuit in consumer electronics [4] - Key timelines for investment include the release of home appliance energy-saving subsidy details in June, the launch of new energy vehicles in August, and the consumer electronics exhibition in November. Early positioning can capture policy-driven benefits [4] Group 5: Market Trends - The policy is expected to accelerate the concentration of the three industries. The market share of the top five companies in the home appliance sector has increased from 68% in 2019 to 79% currently, while the top ten automotive companies now hold over 92% market share [4] - The focus should be on companies with stable cash flow and a dividend yield exceeding 3% to seize structural opportunities [4]

4月26日，工信部科技司副司长杜广达率调研组到天奇股份（002009）调研，深入了解企业在智能装 备、锂电池循环产业及人形机器人领域的科技创新发展成果，并就推动制造业高端化、智能化、绿色化 转型展开座谈。(人民财讯) ...

证券代码：002009 证券简称：天奇股份 公告编号：2025-027 天奇自动化工程股份有限公司 关于公司为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 公司于 2025 年 4 月 23 日召开第九届董事会第二次会议，审议通过《关于 2025 年度对 外担保额度预计的议案》，同意公司及合并报表范围内子公司 2025 年提供担保总额度不超 过 179,600 万元，占公司最近一期经审计净资产的 92.78%。其中，为资产负债率低于 70%的 公司及子公司提供担保额度不超过 137,600 万元；为资产负债率超过 70%的子公司提供担保 额度不超过 42,000 万元。担保有效期自公司 2024 年度股东大会特别决议审议通过之日起 至公司 2025 年度股东大会审议通过新的担保总额度为止。该议案尚需提交公司 2024 年度 股东大会审议。 （具体内容详见公司分别于 2024 年 4 月 26 日、2024 年 5 月 23 日、2024 年 10 月 25 日、2024 年 11 月 12 日及 2025 年 4 月 25 日在 ...

目 录 | | | | 二、附件………………………………………………………………第 | | 3—6 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件……………………………………… | | 第 3 | 页 | | （二）本所营业执照复印件……………………………………… | | 第 4 | 页 | | （三）本所注册会计师执业证书复印件 …………………… | 第 | 5—6 | 页 | 内部控制审计报告 天健审〔2025〕3-305 号 天奇自动化工程股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了天奇自动化工程股份有限公司（以下简称天奇股份公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是天奇 股份公司董事会的责任。 四、财务报告内部控制审计意见 我们认为，天奇股份公司于 2024 年 12 月 31 日按照《企业内部控制基本规 范》和相关规 ...

| | | | 一、审计报告……………………………………………………… 第 1—7 页 | | --- | | 二、财务报表……………………………………………………… 第 8—15 页 | | （一）合并资产负债表…………………………………………… 第 8 页 | | （二）母公司资产负债表………………………………………… 第 9 页 | | （三）合并利润表…………………………………………………第 10 页 | | （四）母公司利润表………………………………………………第 11 页 | | （五）合并现金流量表……………………………………………第 12 页 | | （六）母公司现金流量表…………………………………………第 13 页 | | （七）合并所有者权益变动表……………………………………第 14 页 | | （八）母公司所有者权益变动表…………………………………第 15 页 | | 三、财务报表附注……………………………………………… 第 16—144 页 | | 四、附件…………………………………………………………第 145—148 页 | | （一）本所执业证书复印件…………………………………… ...

中信证券股份有限公司 关于天奇自动化工程股份有限公司 2024 年度内部控制评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为天奇自动 化工程股份有限公司（以下简称"天奇股份"、"上市公司"、"公司"）2023 年以 简易程序向特定对象发行 A 股股票的保荐人，据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》和《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等相关法律、法规和规范性文件的规定，对《天奇 自动化工程股份有限公司 2024 年度内部控制自我评价报告》（以下简称"内部控 制评价报告"）进行了核查，具体核查情况及核查意见如下： 一、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高 风险领域。纳入评价范围的主要单位包括：母公司本体及其控股子公司。纳入 评价范围单位资产总额占公司合并财务报表资产总额的 100%，营业收入合计占 公司合并财务报表营业收入总额的 100%。 纳入本年度评价范围的主要业务和事项包括 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—5 页 三、附件………………………………………………………………第 6—9 页 （一）本所执业证书复印件……………………………………… 第 6 页 （二）本所营业执照复印件……………………………………… 第 7 页 （三）本所注册会计师执业证书复印件 ………………………第 8-9 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕3-307 号 天奇自动化工程股份有限公司全体股东： 我们接受委托，审计了天奇自动化工程股份有限公司（以下简称天奇股份公 司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表， 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所 有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的天奇股份公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称 ...